Catalis SE: Catalis SE publishes convening notice for Extraordinary General Meeting of shareholders

Catalis SE  / Key word(s): AGM/EGM

08.05.2012 15:15

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Ad hoc Release: Catalis SE publishes convening notice for Extraordinary
General Meeting of shareholders

Eindhoven, May 08, 2012 - Catalis SE publishes the convening notice for its
Extraordinary General Meeting of shareholders, which will be held on
Thursday 21 June 2012 at 11.00 a.m. local time at its main office in
Eindhoven. All information and documents in connection with the
Extraordinary General Meeting can be obtained free of charge at the
Company's office address, at Geldropseweg 26-28, 5611 SJ Eindhoven, the
Netherlands and on the Company's website (http://www.catalisgroup.com).

For further information on Catalis SE and its wholly owned subsidiaries,
Testronic Labs, DDP and Kuju, please refer to www.catalisgroup.com,
www.testroniclabs.com, www.doublesixgames.com and www.kuju.com.

For further questions please contact our Investor Relations team directly:

Catalis SE
Investor Relations Team
t: +49 89 24 41 18 - 413
f: +49 89 24 41 18 - 499
info@catalisgroup.com
    

Catalis SE:
Catalis is a worldwide leading outsourcing provider focusing on high-end
technical servi-ces relating to the creation of digital content for the
film, video games and software in-dustries. Catalis offers both testing and
development services. It operates through its wholly-owned subsidiaries
Testronic Labs, Kuju and DDP from ten locations throughout the US, the UK,
Poland, Belgium, the Netherlands and the Czech Republic.


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Language:     English
Company:      Catalis SE
              Geldropseweg 26-28
              5611 SJ Eindhoven
              Netherlands
Phone:        +31 (0)40 2135930
Fax:          +31 (0)40 2135604
E-mail:       info@catalisgroup.com
Internet:     www.catalisgroup.com
ISIN:         NL0000233625
WKN:          927093
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Berlin, Düsseldorf, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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